Premier Oil E&P UK EU Limited

Active02907493 Private limited company

Incorporated: 11 March 1994 (32 years)
Previously known as: E.On E&P UK EU Limited (until 29 April 2016)
E.On Ruhrgas UK EU Limited (until 28 February 2012)
Caledonia EU Limited (until 19 January 2006)
Earlier: Consort EU Limited, Txu Europe Upstream Limited, Eastern Natural Gas (Offshore) Limited, Eastern Three Limited
Industry: Extraction of crude petroleum (06100)
Extraction of natural gas (06200)
Directors: Graeme John Davies
Russell Scott
Howard Ralph Landes
Owned by: Premier Oil E&P UK Limited
Accounts type: Full
Region: Greater London
Address: 151 Buckingham Palace Road
London
SW1W 9SZ

Website & contact details

Group website: www.premier-oil.com
The site of this company’s group or brand.

Filing status

Accounts due: 30 September 2027
Last accounts: 31 December 2025
Conf. stmt due: 21 October 2027
Last conf. stmt: 7 October 2026

Charges

Total: 10
Outstanding: 0
Part satisfied: 0
Satisfied: 10

Officers 4 active

Officer details are public data from the Companies House register.

Davies, Graeme John

Director · Appointed 2 October 2026

Also at Chrysaor (U.K.) Beta Limited, Chrysaor (U.K.) Alpha Limited, Chrysaor (U.K.) Sigma Limited · more companies

British

Born May 1983 (43)

Scott, Russell

Director · Appointed 12 December 2024

Also at Harbour Energy Wpuk Limited, Harbour Energy Production North Sea Limited, Premier Oil UK Limited · more companies

British

Born September 1973 (53)

Harbour Energy Secretaries Limited

Corporate Secretary · Appointed 31 May 2022

Also at Harbour Energy Wpuk Limited, Harbour Energy Central Andaman Limited, Harbour Energy Finance (2) PLC · more companies

Landes, Howard Ralph

Director · Appointed 15 April 2021

Also at Harbour Energy Wpuk Limited, Harbour Energy Production Limited, Harbour Energy Central Andaman Limited · more companies

British

Born December 1975 (50)

Officer history (66 former)

2 October 2026

Resigned Barr, Scott as Director

2 October 2026

Appointed Davies, Graeme John as Director

12 December 2024

Appointed Scott, Russell as Director

12 December 2024

Appointed Barr, Scott as Director

12 December 2024

Resigned Krane, Alexander Lorentzen as Director

31 May 2022

Appointed Harbour Energy Secretaries Limited as Corporate Secretary

31 May 2022

Resigned Rose, Daniel Alexander as Secretary

28 February 2022

Resigned Kirk, Philip Andrew as Director

21 July 2021

Resigned Griffin, Dean Geoffrey as Director

2 July 2021

Resigned Williams, Paul David as Director

2 July 2021

Resigned Webster, Gareth Peter as Director

15 April 2021

Appointed Krane, Alexander Lorentzen as Director

15 April 2021

Resigned Gibb, Andrew George as Director

15 April 2021

Resigned Rose, Richard Andrew as Director

15 April 2021

Appointed Landes, Howard Ralph as Director

31 March 2021

Appointed Kirk, Philip Andrew as Director

16 December 2020

Resigned Durrant, Anthony Richard Charles as Director

25 June 2020

Resigned Allan, Robert Andrew as Director

14 February 2020

Appointed Webster, Gareth Peter as Director

14 February 2020

Resigned Forsyth, Julie Elizabeth as Director

1 November 2018

Appointed Rose, Daniel Alexander as Secretary

1 November 2018

Resigned Vickers, Julie Alison as Secretary

1 July 2018

Appointed Williams, Paul David as Director

1 July 2018

Resigned Wheaton, Stuart Royston as Director

18 January 2017

Resigned Rickard, Rachel Abigail as Secretary

18 January 2017

Appointed Vickers, Julie Alison as Secretary

25 November 2016

Appointed Gibb, Andrew George as Director

25 November 2016

Appointed Griffin, Dean Geoffrey as Director

25 November 2016

Appointed Forsyth, Julie Elizabeth as Director

25 November 2016

Appointed Wheaton, Stuart Royston as Director

29 April 2016

Appointed Rickard, Rachel Abigail as Secretary

28 April 2016

Appointed Allan, Robert Andrew as Director

28 April 2016

Appointed Durrant, Anthony Richard Charles as Director

28 April 2016

Appointed Rose, Richard Andrew as Director

28 April 2016

Resigned Lerch, Michael Felix as Director

4 February 2016

Resigned Sim, Alison Jane as Director

4 February 2016

Resigned Devenport, Simon as Director

4 February 2016

Resigned Booth, Melanie Jayne as Director

4 February 2016

Resigned Bate, David Karl as Director

31 July 2014

Resigned Hess, Jone as Director

1 October 2013

Appointed Bate, David Karl as Director

1 September 2013

Resigned Hollmann, Gregor Ernst as Director

18 July 2013

Appointed Devenport, Simon as Director

15 March 2013

Resigned Haupt, Jörn Carsten as Director

18 September 2012

Appointed Sim, Alison Jane as Director

18 September 2012

Appointed Booth, Melanie Jayne as Director

31 August 2012

Resigned Sivertsen, Frank Allan as Director

31 August 2012

Resigned Reichetseder, Peter, Prof Dr as Director

31 August 2012

Resigned Buss, Judith as Director

31 December 2011

Resigned Rothermund, Heinz Charles as Director

9 September 2010

Appointed Hollmann, Gregor Ernst as Director

9 September 2010

Appointed Hess, Jone as Director

9 September 2010

Appointed Haupt, Jörn Carsten as Director

1 July 2009

Resigned Prien, Nicolo as Director

20 June 2009

Appointed Lerch, Michael Felix as Director

19 June 2009

Resigned Cole, Martin as Director

31 December 2008

Resigned Ashmore, Richard John as Secretary

17 January 2008

Appointed Cole, Martin as Director

1 January 2008

Resigned Benke, Eike, Dr as Director

1 January 2008

Appointed Buss, Judith as Director

4 June 2007

Appointed Rothermund, Heinz Charles as Director

4 June 2007

Resigned Macdonald, Jeffrey Saunders as Director

9 November 2005

Resigned Macaulay, William E. as Director

9 November 2005

Resigned Edgley, Steven Neville as Director

9 November 2005

Appointed Sivertsen, Frank Allan as Director

9 November 2005

Appointed Prien, Nicolo as Director

9 November 2005

Resigned Honeybourne, John William Gervase as Director

9 November 2005

Resigned Hawkins, Warren as Director

9 November 2005

Resigned Murchison, John Hardy as Director

9 November 2005

Appointed Ashmore, Richard John as Secretary

9 November 2005

Resigned Hogan, John Anthony as Director

9 November 2005

Resigned Hunter, Alexander as Director

9 November 2005

Appointed Reichetseder, Peter, Prof Dr as Director

9 November 2005

Resigned Bate, Christopher Malcolm as Secretary

9 November 2005

Appointed Benke, Eike, Dr as Director

9 November 2005

Resigned Ledingham Chalmers LLP as Corporate Secretary

9 November 2005

Resigned Webster, Steven as Director

9 November 2005

Resigned Ferguson, Donald as Director

9 November 2005

Resigned Pringle, Keith James as Director

3 December 2003

Appointed Hawkins, Warren as Director

25 November 2003

Appointed Macaulay, William E. as Director

1 November 2003

Appointed Edgley, Steven Neville as Director

23 October 2003

Appointed Bate, Christopher Malcolm as Secretary

23 October 2003

Appointed Ledingham Chalmers LLP as Corporate Secretary

23 October 2003

Appointed Murchison, John Hardy as Director

23 October 2003

Appointed Honeybourne, John William Gervase as Director

23 October 2003

Appointed Pringle, Keith James as Director

23 October 2003

Appointed Hogan, John Anthony as Director

23 October 2003

Appointed Webster, Steven as Director

23 October 2003

Appointed Ferguson, Donald as Director

23 October 2003

Appointed Macdonald, Jeffrey Saunders as Director

23 October 2003

Appointed Hunter, Alexander as Director

23 October 2003

Resigned Bell, Andrew Stewart as Director

23 October 2003

Resigned Maris, Antony Wayne as Director

23 October 2003

Resigned Willis, John Kingsley as Director

23 October 2003

Resigned Shaw, Sandra Nan Demby as Director

23 October 2003

Resigned Dws Secretaries Limited as Corporate Nominee Secretary

1 November 2002

Resigned Legg, Jonathan Victor Lewis as Director

6 November 2001

Appointed Shaw, Sandra Nan Demby as Director

6 November 2001

Appointed Maris, Antony Wayne as Director

8 May 2001

Resigned Sleap, Christopher Malcolm as Director

27 March 2001

Resigned Groom, Malcolm David John as Director

9 February 2001

Appointed Legg, Jonathan Victor Lewis as Director

9 February 2001

Appointed Bell, Andrew Stewart as Director

9 February 2001

Appointed Groom, Malcolm David John as Director

7 February 2001

Resigned Stanley, Martin Stephen William as Director

7 February 2001

Appointed Willis, John Kingsley as Director

7 February 2001

Resigned Harrington, Simon Chapman as Director

7 February 2001

Resigned Marsh, Paul Colin as Director

7 February 2001

Resigned Bryant, Shaun Kevin as Secretary

7 February 2001

Appointed Dws Secretaries Limited as Corporate Nominee Secretary

7 February 2001

Resigned Shackleton, Geoffrey as Director

10 November 2000

Appointed Sleap, Christopher Malcolm as Director

30 September 2000

Resigned Hyams, Edward Barnard as Director

11 September 2000

Appointed Harrington, Simon Chapman as Director

21 July 2000

Resigned O'Kane, Dermot as Director

30 June 2000

Appointed Bryant, Shaun Kevin as Secretary

30 June 2000

Resigned Ellis, Philip Arthur as Secretary

15 February 2000

Appointed O'Kane, Dermot as Director

15 February 2000

Appointed Stanley, Martin Stephen William as Director

15 February 2000

Appointed Hyams, Edward Barnard as Director

15 February 2000

Appointed Shackleton, Geoffrey as Director

22 November 1999

Resigned Whelan, James as Director

2 December 1998

Resigned Devaney, John Francis as Director

24 February 1997

Resigned Anstee, Eric Edward as Director

30 September 1996

Resigned Turner, Trevor David as Director

30 September 1996

Appointed Marsh, Paul Colin as Director

16 September 1996

Appointed Whelan, James as Director

8 March 1996

Resigned Swinden, Douglas John as Director

29 September 1995

Resigned Moss, William Neville as Secretary

29 September 1995

Appointed Ellis, Philip Arthur as Secretary

23 September 1994

Appointed Turner, Trevor David as Director

23 September 1994

Appointed Swinden, Douglas John as Director

11 March 1994

Appointed Moss, William Neville as Secretary

11 March 1994

Appointed Anstee, Eric Edward as Director

11 March 1994

Appointed Devaney, John Francis as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Premier Oil E&P UK Limited

Corporate entity · Notified 6 April 2016

Owns 75–100% of shares

Limited Company

Filings 327

Date	Description	Made Up To
7 October 2026	Confirmation statement with no updates	7 October 2026
5 October 2026	Appointment of a director
5 October 2026	Termination of appointment of a director
21 August 2026	Full accounts	31 December 2025
30 April 2026	Director's details changed